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Entities
12414202
unknown
Company
🇬🇧
GB
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Reg. 12414202
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12414202 is a company registered in the United Kingdom, under 12414202. Directors include MR ROSHAN SINGH HUNJAN and MR SAIF SHAH KHAN. Shareholders include MR ROSHAN SINGH HUNJAN and MR SAIF SHAH KHAN. Associated with 6 related entities, including ZENITH LEEDS LIMITED, 14274945, and ZENITH PROPERTY LONDON LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12414202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSHAN SINGH HUNJAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAIF SHAH KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.